Senior Compliance Data Analyst Job at Adyen (Amsterdam)

Senior Data Quality Analyst, Master Data, Procurement Services

As the Senior Data Quality Analyst for Master Data within PG&E’s Procurement Ser...

Location

United States , Oakland

Salary:

98000.00 - 134000.00 USD / Year

PG&E Corporation

Expiration Date

Until further notice

Requirements

Bachelor's degree in Computer Science, MIS, Business Analytics, or related field (or equivalent experience)
5+ years of experience in data quality, master data management (MDM), or data governance roles supporting enterprise data functions
Strong understanding of data quality dimensions such as accuracy, completeness, consistency, validity, and timeliness
Demonstrated experience writing and implementing data quality rules, validations, and thresholds
Experience with data profiling, analytics, and quality reporting tools

Job Responsibility

Define, document, and maintain data quality rules, validation checks, and acceptance criteria for procurement of master data elements (e.g., Service Codes, Vendor IDs, contract terms, material attributes)
Develop and implement scalable data quality frameworks that integrate both preventative and detective controls
Collaborate with business SMEs, data stewards, and IT partners to set thresholds, standards, and KPIs for data quality measurement
Design and operationalize data quality dashboards and reports to monitor data health, trends, and compliance against standards
Collect, analyze, and present data quality metrics and insights to leadership and stakeholders, identify patterns, risks, and opportunities for improvement
Track and escalate data issues using structured issue tracking and remediation workflows
Perform regular data profiling, completeness checks, and anomaly detection to validate data quality against business rules and governance standards
Conduct root cause analysis to identify systemic issues and propose corrective actions with process owners and technology teams
Support and enforce data governance policies and master data standards across procurement systems, ensuring alignment to enterprise frameworks
Participate in governance forums and working groups to formalize stewardship roles, responsibilities, and data quality accountability

What we offer

eligible to participate in PG&E’s discretionary incentive compensation programs

Fulltime

Data Engineering Senior Lead Analyst - Senior Vice President

The Data Engineering Senior Lead Analyst (Data Analytics Sr Lead Analyst - C14) ...

Location

Canada , Mississauga

Salary:

145100.00 - 217700.00 USD / Year

Citi

Expiration Date

Until further notice

Requirements

10+ years of hands-on professional software engineering experience, including designing and delivering distributed systems, microservices, and full-stack applications in complex enterprise environments
Proficiency in programming in Python, JavaScript/TypeScript (React or Angular) is mandatory
Experience of using cloud services such as AWS and distributed systems such as Kubernetes, Kafka, S3, Databases like DynamoDB, MongoDB or any other NoSQL database in addition to classical RDBMS such as PostgreSQL, Oracle etc
Experience of following TDD and passionate about clean code principles
Solid understanding of GenAI principles and architectures, coupled with proficiency in frameworks and libraries (e.g., TensorFlow, PyTorch, Hugging Face Transformers) and MLOps practices for managing the lifecycle of GenAI solutions
Strong background in GenAI, including working with LLMs, Google Gemini, and vector databases (e.g. pg_vector)
experience in designing retrieval-augmented solutions is highly preferred
Solid understanding and experience of using data structures, algorithms and SQL
Able to independently work in fast paced and rapidly changing environment
Product Management Skills: Business Acumen / Roadmaps / Prioritization: Ability to collaborate with multiple stakeholders across the organization is vital. You must be able to connect technical decisions to business outcomes. This includes understanding your product's P&L, customer acquisition costs, and lifetime value. You should be adept at creating outcome-oriented roadmaps that align with business objectives, not just a list of features. This involves using sophisticated prioritization frameworks to justify your decisions with data and strategic reasoning

Job Responsibility

Conducts strategic data analysis, identifies insights and implications and make strategic recommendations, develops data displays that clearly communicate complex analysis
Mines and analyzes data from various banking platforms to drive optimization and improve data quality
Deliver analytics initiatives to address business problems with the ability to identify data required, assess time & effort required and establish a project plan
Consults with business clients to determine system functional specifications
Applies comprehensive understanding of how multiple areas collectively integrate to contribute towards achieving business objectives
Consults with users and clients to solve complex system issues/problems through in-depth evaluation of business processes, systems and industry standards
recommends solutions
Leads system change process from requirements through implementation
provides user and operational support of application to business users
Formulates and defines systems scope and goals for complex projects through research and fact-finding combined with an understanding of applicable business systems and industry standards

Fulltime

Markets Data Risk Senior Lead Analyst - Senior Vice President

We are seeking a highly experienced Senior Vice President (SVP) to fill a global...

Location

United Kingdom , London

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Significant senior-level experience in risk management, data governance, or internal audit within the financial services industry
Deep understanding of a Markets business, including complex traded products, end-to-end trade lifecycles, and associated data flows
Proven, in-depth expertise in the design, implementation, and assessment of risk and control frameworks, including hands-on experience with RCSA/MCA processes
Comprehensive understanding of data's role in business decisions, risk management, and regulatory compliance, with the ability to analyze data lineage and architecture
Exceptional communication and influencing skills with a demonstrated ability to present data-driven narratives to senior stakeholders
A track record of developing and implementing long-term strategies that deliver measurable improvements in control effectiveness and risk reduction

Job Responsibility

Lead rigorous, top-down assessments of data controls across all Markets processes to identify weaknesses and gaps
Own and refine the Risk & Control Self-Assessment (RCSA)/Manager Control Assessments (MCA) for Markets Data
Design robust data controls to mitigate identified risks
Evolve and enhance the Markets Data Risk Appetite framework, defining standards for inherent risk, control effectiveness, and residual risk tolerance
Drive the implementation of new data controls within existing governance frameworks and operational workflows
Develop key data quality metrics (KRIs/KPIs) and deliver insightful reports on control effectiveness and the overall risk landscape to senior management
Serve as the organization's senior expert on data risk and controls
Act as a primary liaison between Data Managers, Process Owners, and senior leadership, using exceptional influencing skills to drive complex, cross-functional control improvement initiatives

What we offer

Generous holiday allowance starting at 27 days plus bank holidays
increasing with tenure
A discretional annual performance related bonus
Private medical insurance packages to suit your personal circumstances
Employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Access to an array of learning and development resources

Fulltime

Senior Data Analyst, Transaction Monitoring & Fraud

Mews is looking for a Senior Transaction Monitoring Fraud Data Analyst to join o...

Location

United Kingdom; Spain; Czechia

Salary:

Not provided

Mews

Expiration Date

Until further notice

Requirements

Strong experience in fraud detection or transaction monitoring analytics
Proven ability to improve rules, controls, or detection logic using data
Advanced SQL skills
Strong Python skills
Experience working with large datasets to identify patterns, outliers, and risk signals
Ability to move from analysis to action, not just reporting findings
Confidence working cross-functionally with operational, technical, and compliance stakeholders

Job Responsibility

Analyse transaction monitoring and fraud rule performance to identify gaps, inefficiencies, and opportunities to improve detection
Investigate trends, anomalies, and behavioural patterns across transactions, properties, and customer activity
Help improve how we prioritise cases by risk, with the goal of reducing manual review volumes and increasing focus on high-risk activity
Partner closely with FinCrime, Product, Compliance, and Data teams to improve controls and bring in new data sources
Work with data engineers and other technical teams to support better pipelines, data quality checks, and more reliable monitoring inputs
Support the development of internal scoring approaches and future machine learning use cases as the function evolves
Translate complex analysis into clear recommendations that improve fraud prevention while minimising friction for legitimate customers

What we offer

Participation in our company share program
Best-in-class parental leave (6 months fully paid for primary caregivers, 2 months for secondary, available within your first year)
Unlimited paid holiday (yes, really)
Work from anywhere - enjoy the flexibility to work from other countries for a few weeks each year through our compliant and flexible Workation policy
Relocation options available after 1 year
Monthly 'EDGE' time - dedicated to Explore, Develop, Grow, and Elevate yourself
Flexible, hybrid working options
One-off home office setup budget to make your workspace your own
Monthly working-from-home and healthcare allowances (where local healthcare benefits are not in available)

Fulltime

Senior Compliance Analyst

We are looking for a Sr. Compliance Analyst to support record governance and com...

Location

United States , Hartford

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Experience managing record retention programs involving physical files, archived materials, and system-based records
Background in compliance auditing, regulatory reviews, or internal control assessments
Ability to create clear compliance documentation, retention guidelines, and process requirements
Strong understanding of records management principles and policy interpretation across different business functions
Experience working cross-functionally with project managers, technical teams, and operational stakeholders
Strong analytical skills with the ability to evaluate current-state compliance and identify remediation needs
Effective written and verbal communication skills, including the ability to explain policy changes and support training efforts

Job Responsibility

Review hard-copy, archived, and operational records to identify retention obligations and documentation gaps
Partner with business teams to map recordkeeping needs for processes such as HR onboarding and define what information must be preserved
Assess multiple systems of record to determine whether current practices align with applicable compliance and retention requirements
Gather and organize compliance-related data for audits, reporting, and policy validation activities
Collaborate with project managers and digital or technical teams to develop effective approaches for storing and retaining records
Support initiatives to update retention policies, procedures, and related documentation across departments
Communicate policy updates to impacted groups and help deliver training that improves understanding of record retention expectations
Document findings, requirements, and recommendations to support ongoing compliance oversight and process improvement

What we offer

medical
vision
dental
life and disability insurance
401(k) plan

Senior Data Analyst

BrainFinance is a leading financial technology company that provides responsible...

Location

Canada , Montreal

Salary:

Not provided

BrainFinance

Expiration Date

Until further notice

Requirements

Degree in Software Engineering, Data Science, Statistics, Economics, or a related field (Bachelor’s or Master’s)
At least 7 years of experience in data analysis, reporting, or business intelligence, with expertise in interpreting large datasets
Knowledge of contact center operations (customer service and collections), including key performance indicators (KPIs)
Experience in marketing support: trend analysis and campaign performance optimization
Proficiency in analysis tools (SQL, Python) and BI platforms (Power BI, Tableau)
Familiarity with web analytics (Google Analytics) to assess traffic and user engagement
Strong skills in database management and dashboard creation
Expertise in statistical analysis (regression, hypothesis testing, forecasting) and experimental design (A/B testing, geographic testing)
Experience in developing and tracking KPIs to evaluate operational and marketing performance
Solid understanding of compliance, risk, and customer engagement metrics

Job Responsibility

Design, automate, and maintain detailed performance reports, dashboards, and scorecards that provide insights into key contact center metrics (Collections and Customer Service)
Develop weekly and monthly performance reports for the senior leadership team
Leverage BI tools such as Power BI and Tableau to create accessible, user-friendly dashboards and visualizations
Ensure data accuracy and integrity through Quality Assurance (QA) checks prior to dashboard releases
Monitor and analyze compliance-related metrics for debt collections and customer service to ensure adherence to legal, regulatory, and internal policy requirements
Provide timely reports and actionable insights to help mitigate risk and support audit processes
Track the effectiveness of risk mitigation strategies through continuous monitoring and reporting
Identify trends and patterns in contact center data to inform leadership on performance gaps, customer pain points, and operational inefficiencies
Analyze extensive datasets to uncover actionable insights and provide recommendations for improvement
Examine operational data to pinpoint risks and weaknesses in business operations

What we offer

Group Insurance (Health and Dental)
Retirement Savings Plan (RSP)
Virtual healthcare
Employee Assistance Program (EAP)
Hybrid - Office / remote (the team is in the office on Wednesdays)
Additional Days off (Moving day, Birthday, 5 personal days)
Health and Wellness Program
Office perks: Event Coordinator responsible for social activities, 5-7, snacks provided, yoga and meditation room
Paid subscription to training tools
Benefits for public transportation (Bixi, Opus)

Fulltime

Senior Analyst Data Governance & Management

As the Sr. Analyst of the Commercial Data Risk Management team, you will be resp...

Location

India , Gurgaon

Salary:

Not provided

Amex

Expiration Date

Until further notice

Requirements

3+ years of direct work experience in risk management, data governance or a similar role within financial services or banking industry
Strong understanding of data risk, and compliance frameworks
Strong analytical, problem-solving, and critical thinking skills
Project management experience, with partners across a diverse, global set of business and technology teams
Strong written and verbal communication skills, with ability to engage stakeholders across technical and business teams
Attention to detail and strong organizational skills
Confident tackling high importance initiatives that are ambiguous in nature, driving them to completion with minimal direction and demonstrating a sense of ownership
Willing to challenge the status quo, learn new skills, innovate and have fun in the process
Bachelor’s degree in computer science, computer engineering, other technical or business subject areas

Job Responsibility

Identify potential data risks across systems, processes, and third parties
Support RCSA activities by identifying data risks, assessing controls, and driving remediation of gaps
Support risk assessments to evaluate data retention & deletion, data sharing and data sensitivity risks
Support implementation of data risk controls aligned with internal policies, regulatory requirements and industry best practices
Support the adoption and execution of enterprise data risk management frameworks and standards
Monitor risk indicators and control effectiveness using metrics and dashboards
Support investigation, root cause analysis and corrective action plans of data incidents or breaches
Contribute to promotion & awareness of data risk awareness across Business Unit to strengthen data risk culture

What we offer

Competitive base salaries
Bonus incentives
Support for financial-well-being and retirement
Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
Generous paid parental leave policies (depending on your location)
Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
Free and confidential counseling support through our Healthy Minds program
Career development and training opportunities

Senior Data Analyst

As a Senior Data Analyst at Made Tech, you’ll play a pivotal role in helping pub...

Location

United Kingdom , Any UK Office Hub (Bristol / London / Manchester / Swansea)

Salary:

49000.00 - 58000.00 GBP / Year

Made Tech

Expiration Date

Until further notice

Requirements

Proficiency in applying various analytical methods such as statistical analysis, data mining, and qualitative analysis
Experience in synthesising research data to present actionable insights and solutions
Effective communication and persuasion skills to engage and gain buy-in from sceptical colleagues
Capability to advise on the choice and application of analytical techniques and critique colleagues' findings
Knowledge of various data sources, data organisation, and storage practices
Experience in advocating for data governance standards and influencing team adherence to data quality practices
Ability to communicate and implement continuous improvements in data management practices
Proficiency in defining and supporting common toolsets for data management
Experience in automating data management activities (desirable)
Understanding and ensuring compliance with data governance policies

Job Responsibility

Conducting in-depth data analysis, generating reports, and providing actionable insights for client projects
Producing BI dashboards using industry-standard tools - Power BI, Tableau, Quicksight etc
Collaborating with clients to understand their needs, translating these into analytical solutions, and presenting findings
Mentoring junior analysts, leading data-focused projects, and setting best practices in data analysis

What we offer

30 days of paid annual leave
Flexible parental leave options
Part time remote working for all our staff
Paid counselling as well as financial and legal advice
Flexible benefit platform which includes a Smart Tech scheme, Cycle to work scheme, and an individual benefits allowance which you can invest in a Health care cash plan or Pension plan
Optional social and wellbeing calendar of events

Fulltime

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Senior Compliance Data Analyst

Job Description

Job Responsibility

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